XinXiang Era Group Company Limited (08519)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Peng Ben | 30-Jun-26 | ED | |||
| Li On Lok | 09-Jan-25 | CoSec | |||
| Kong Linglei | 15-Feb-24 | CEO | |||
| Deng Yongling | 09-Feb-24 | INED | |||
| Liu Enyu | 09-Feb-24 | Ch, NED | |||
| Ma Lina | 09-Feb-24 | INED | |||
| Mao Xiaobi | 09-Feb-24 | INED | |||
| Peng Ben | 09-Feb-24 | 30-Jun-26 | NED | Redesignated to an executive Director as he will take on an executive role in the Group. | |
| Wan Cherry Suet Yee | 21-Aug-15 | 30-Jun-26 | ED | Resigned due to her pursuit of other business commitments. | |
| Wan Cherry Suet Yee | 30-Jun-26 | AuRep | SUPPLEMENTAL ANNOUNCEMENT:Also ceased to act as an authorised representative and compliance officer. | ||
| Foo Carina Man Yee | 04-Feb-22 | 09-Jan-25 | CoSec | Resignation. Ms. Foo has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in connection with her resignation. | |
| Chanmugam Devin Nijanthan | 23-Jan-18 | 15-Feb-24 | INED | ||
| Kong Linglei | 09-Feb-24 | 15-Feb-24 | ED | ||
| Leung Ulric Yuk Lun | 23-Jan-18 | 15-Feb-24 | INED | ||
| Wee Tony Keng Hiong | 23-Jan-18 | 15-Feb-24 | INED | ||
| Wong Yenn Pui Yain | 09-Feb-24 | 15-Feb-24 | CEO, Fdr | ||
| Wong Yenn Pui Yain | 21-Aug-15 | 09-Feb-24 | Ch, CEO, Fdr | ||
| Yeung Alban Tsz Kit | 02-Dec-20 | 04-Feb-22 | CoSec | ||
| Leung Yin Fai | 01-May-18 | 02-Dec-20 | CoSec | ||
| Yim Sau Ping | 26-Oct-15 | 01-May-18 | CoSec |